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Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to register with the Financial Reporting Centre among other obligations.

In order to register with the Financial Reporting Centre, proceed as follows:

  • Confirm that you are a reporting institution under the Act. 
  • Send an email from your institutions official email address to the Director General, Financial Reporting Centre asking for registration forms, and giving the name and official email contact of your Compliance Officer.  The electronic Registration Template, and Registration Guidelines will be emailed to you.
  • Complete the Institutions Registration template and email back the completed documents as specified in the Registration Guidelines.  
  • You will receive confirmation of registration and a Registration Number through email.  If necessary, you may asked to submit additional documentation before registration.

You can also download the registration template and guide using the links below:

 

Highlights

  • Extension of Tender submission deadline

    Extension of Tender submission deadline

    The tender submission dates for Tender No FRC/T/ICT/008/2020-2021 - Supply and Installation of a Disaster Recovery Centre has been Extended to 17th  May 2021 11.00am while Tender No FRC/T/ADM/007/2020-2021 - Proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd floors has been extended to 12th  May 202111.00am

     

     
  • Tender for the purchase of a residential house

    27 April 2021

    TENDER NO. FRC/T/ADM/006/2020-2021

     
  • Tender for the provision of staff medical cover

    27 April 2021

    TENDER NO. FRC/T/MED-INS/009/2020-2021

     
  • Tender for the registration of suppliers for goods, works and services for the period ending 30th June 2023

    27 April 2021

    TENDER NO. FRC/T/RS/011/2020-2021

     
  • Tender for the proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd Floors for FRC.

    27 April 2021

    TENDER NO. FRC/T/ADM/007/2020-2021 

     

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke
 FRC Kenya @FRC_Kenya